AAE Technologies Limited

Company Name	AAE Technologies Limited
Company Status	Dissolved
Company Number	03455201
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Richmond Company 108 Limited

Business Activity

Section C	Manufacturing
SIC 2463	Manufacture of essential oils
SIC 20530	Manufacture of essential oils

Directors

Secretary Name	William Hill
Nationality	British
Status	Closed
Appointed	11 April 2000(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 December 2007)
Role	Company Director
Correspondence Address	3 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS

Director Name	William Hill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 December 2007)
Role	Accountant
Correspondence Address	3 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS

Director Name	Alan Robert Semple Rae
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 December 2007)
Role	CEO
Correspondence Address	100 Commerce Drive Suite 301 Newark Delaware 19713 De 19713

Director Name	Teja Owen Picton Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Cranleigh Gardens Kingston KT2 5TX

Secretary Name	Indira Zoe Picton Howell
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	41a Grove Park Camberwell London SE5 8LG

Director Name	Mr Alan Robert Semple Rae
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2001)
Role	Business Consultant
Correspondence Address	Sunhurst Cuckfield Road Ansty West Sussex RH17 5AG

Director Name	Ian Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1999)
Role	Consultant
Correspondence Address	11 Kingston Hill Cheadle Cheshire SK8 1JS

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 23 September 1998)
Role	Financial Advisor
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	12 July 1999(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Director Name	Mr Anthony Dean Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2005)
Role	Builder
Country of Residence	England
Correspondence Address	Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1999)
Correspondence Address	1 Procter Street London WC1V 6PG

Location

Registered Address	2 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
23 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 July 2007	Application for striking-off (1 page)
23 November 2006	Return made up to 24/10/06; no change of members (7 pages)
25 October 2006	New director appointed (1 page)
24 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 February 2006	Return made up to 24/10/05; full list of members (7 pages)
3 February 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	Director resigned (1 page)
2 March 2005	Return made up to 24/10/04; full list of members (6 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 24/10/03; full list of members (6 pages)
12 May 2003	Full accounts made up to 31 December 2002 (12 pages)
12 February 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 December 2002	Return made up to 24/10/02; no change of members (6 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
24 April 2002	Registered office changed on 24/04/02 from: unit 11 bridge road business park bridge road haywards heath west sussex RH16 1TX (1 page)
23 November 2001	Return made up to 24/10/01; no change of members (6 pages)
26 September 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 September 2000 (13 pages)
9 February 2001	Return made up to 24/10/00; full list of members; amend (5 pages)
12 January 2001	Return made up to 24/10/00; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 24/10/99; full list of members (12 pages)
18 October 1999	Director resigned (1 page)
4 October 1999	Full accounts made up to 30 September 1998 (11 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 April 1999	Ad 26/12/98--------- Â£ si [email protected]=9 Â£ ic 977/986 (2 pages)
18 April 1999	Ad 25/12/98--------- Â£ si [email protected]=45 Â£ ic 932/977 (2 pages)
18 April 1999	Ad 18/12/98--------- Â£ si [email protected]=3 Â£ ic 986/989 (2 pages)
18 April 1999	Ad 24/12/98--------- Â£ si [email protected]=10 Â£ ic 922/932 (2 pages)
18 April 1999	Ad 21/12/98--------- Â£ si [email protected]=7 Â£ ic 989/996 (2 pages)
18 April 1999	Ad 22/12/98--------- Â£ si [email protected]=29 Â£ ic 863/892 (2 pages)
18 April 1999	Ad 23/12/98--------- Â£ si [email protected]=30 Â£ ic 892/922 (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: new road house 185 stockport road cheadle cheshire SK8 2DP (1 page)
29 January 1999	Return made up to 24/10/98; full list of members; amend (6 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
9 November 1998	Return made up to 24/10/98; full list of members (6 pages)
6 November 1998	New director appointed (2 pages)
27 October 1998	Ad 15/10/98--------- Â£ si [email protected]=863 Â£ ic 2/865 (2 pages)
14 October 1998	S-div 21/09/98 (1 page)
9 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
28 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
21 August 1998	New director appointed (2 pages)
5 June 1998	Nc inc already adjusted 18/05/98 (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 45 mortimer street london W1N 7TD (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
22 January 1998	Company name changed richmond company 108 LIMITED\certificate issued on 23/01/98 (2 pages)
24 October 1997	Incorporation (16 pages)

AAE Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire